Indonesian citizen, 57 years old, domiciled in Tangerang.

Legal Basis of Appointment
Serves as the President Director based on the resolution of the Annual General Meeting of Shareholders dated July 6, 2020 until the closing of the Annual General Meeting of Shareholders to be held in 2023.

Concurrent Positions
He does not hold concurrent positions in other public companies during 2019.

Work Experience
He began his career at PT Sika Nusa Pratama as Sales Manager (1988-1989), Business Development Manager at PT Ongko Group in 1993. Then joined PT Summarecon Group as Construction Manager (1994-1996). In 1997, he served as Project Manager of PT Ciputra Group and lastly served as Deputy General Manager in 2001. Re-joined PT Summarecon Group as General Manager (2002-2003). Then he served as General Manager of PT Lippo Karawaci Tbk and served as Director (2013-2018).

Educational Background
He holds a degree in Civil Engineering from Universitas Atma Jaya Yogyakarta in 1987 and a Master of Management from Institut Pendidikan dan Pembinaan Manajemen Jakarta in 1990.

Affiliate Relations
He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders.

Indonesia citizen, 47 years old, domicilied in Bekasi.

Legal Basis of Appointment
Serves as the Director based on the resolution of the Annual General Meeting Sharaholders dated July 6, 2020 until the closing of the Annual General Meeting of Shareholders to be held in 2023.

Concurrent Positions
He does not hold concurrent positions in other public companies during 2020.

Work Experience
He began his career at Architecture Company Prof. Dipl.-Ing.Lothar Gotz & Partners Heidelberg-Stuttgart, in Germany (2000-2002). Then he founded a design consulting firm, Salim & Partners, in Germany in 2002. Prior to returning to Indonesia, he joined Federal Investindo Group as Operation and Design Project (2007-2010). He is also serves as President Director in a number of subsidiaries of the Company.

Educational Background
He holds a Diplom-Ingenieur (Dipl.-Ing.) Degree majoring in Architecture and Urban Planning from the University of Applied Science Kaiserslautern, Germany in 2001. He also holds a Masters of Management (MM) degree majoring in Strategic Management from Universitas Kristen Krida Wacana (UKRIDA) in 2014 and successfully obtained Master of Business Administration (MBA) degree from Universitas Pelita Harapan (UPH) in cooperation with Peking University (PKU), China in 2015.

Affiliate Relations
He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders.

Indonesian citizen, 48 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as a Director based on the resolution of the Annual General Meeting of Shareholders dated July 6, 2020 until the closing of the Annual General Meeting of Shareholders 2023.

Concurrent Positions
He concurrently serves as Director PT Lippo Karawaci Tbk since July 2020.

Work Experience
With more than two decades of experience in various industry sectors, Rudy has served on the Board of Directors of various public-listed companies in Indonesia, including as the President Director and CEO of PT Mitra Pinasthika Mustika Tbk (“MPM”) in Indonesia (2016) –an end-to-end automotive group of companies and affiliate of PT Saratoga Investama Tbk., and as the Deputy President Director of PT Dian Swastika Sentosa Tbk, the energy and infrastructure arm of the Sinarmas Group, and as CEO of the energy businesses of the Sinarmas Group in Indonesia (2012). He has experiences in leading company transformation and turnaround, large-scale fund raising and project financing, cross-border mergers and acquisitions and major project development and construction. He has led MPM to become one of the 50 best companies in Indonesia by Forbes, and to receive many other accolades including by Finance Asia.

Educational Background
He holds double degrees in Bachelor of Laws and Bachelor of Commerce (majoring in Accounting and Finance) from the University of Sydney, Australia. He also graduated with a Master of Business Administration degree from the University of Chicago, Booth School of Business. He is also a qualified project management professional certified by the Project Management Institute in Pennsylvania, and completed an executive education on “Digital Marketing Strategies: Data, Automation, AI & Analytics” at the Northwestern University – Kellogg School of Management.

Affiliate Relations
He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders.

Indonesia citizen, 47 years old, domicilied in Jakarta.

Legal Basis of Appointment
Serves as the Director based on the resolution of the Annual General Meeting of Shareholders dated July 6, 2020 until the closing of the Annual General Meeting of Shareholders to be held in 2023.

Concurrent Positions
He concurrently serves as Director PT Lippo Karawaci Tbk since July 2020.

Work Experience
He had spent the last 20 years at Unilever, a Fortune 500 Company, most recently as Chief Auditor at Unilever (2018 – 2020) and CFO of Unilever Indonesia (2013 – 2018). He began his career as Accountant at Apex English Group, in Taiwan (1996) and as Manager Manufacturing and Sales Finance at PT GE Lighting Indonesia, in Indonesia (1999).

Educational Background
He holds a Bachelor of Business Administration in Accounting from Chung Yuan Christian University, Taiwan.

Affiliate Relations
He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders.

Indonesian citizen, 54 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as a chairman  of the Audit Commitee based on the decree of teh Board of Commissioners  No. : SK LC-019/VII/2020/COS dated  July 6, 2020 until the date of the closing of the Annual General Meeting of Shareholders to be held in 2023 or until it being terminated and/or dissolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions
Currently, he serves as an Independent Commissioner and Chairman of the Audit Committee of PT Multipolar Tbk, since 2018. President Commissioner & Independent Commissioner and Chairman of the Audit Committee of PT Indonesian Paradise Property Tbk, since 2015. He also serves as an Independent Commissioner and Chairman of the Audit Committee of PT Sekar Bumi Tbk, since 2019. In addition, he is also Managing Partner – Founder of Helios Capital, a financial advisory services specializing in Corporate Finance since 2009, Deputy Chairman of the Committee of Capital Venture & Alternative Funding in the Financial & Capital sector of KADIN Indonesia since 2015 and is a Lecturer at the Faculty of Economics, in Strategic Management of Universitas Tarumanagara since 1999.

Work Experience
Starting his career as an Auditor at Arthur Andersen, Jakarta (1989-1991), he then continued his career as financial advisors in various companies including KPMG Jakarta (1994-1995), KPMG Melbourne (1998-1999), Ernst and Young Jakarta (2000) and Deloitte Touche Jakarta (2000-2001) and finally PB Capital Jakarta (2001-2009).

Educational Background
He holds a Master’s degree in Corporate Law (MCL) from the Royal Melbourne Institute of Technology (RMIT) in 1999, an MBA degree from the University of Houston-Clear Lake in 1993 and a Bachelor degree in Accounting from Universitas Tarumanagara in 1990.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Indonesian citizen, 43 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as a member  of the Audit Commitee based on the decree of teh Board of Commissioners  No. : SK LC-019/VII/2020/COS dated  July 6, 2020 until the date of the closing of the Annual General Meeting of Shareholders to be held in 2023 or until it being terminated and/or dissolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions
He also serves as Director of PT Bukit Barisan Indah Prima, PT Kaswari Unggul, PT Batanghari Sawit Sejahtera, PT Ekajaya Multi Perkasa, PT Arta Prigel, PT Adi Tarwan, PT Flora Wahana Tirta and PT Perkebunan Inti Sawit Subur.

Work Experience
He has almost 20 years of professional experience in public accounting firms and palm oil industry, which almost 10 years was with PricewaterhouseCoopers Indonesia (“PwC”), Assurance Department. He joined PwC in early 2003 as associate auditor and last position was as Senior Manager. In April 2012, he joined a palm oil plantation group as the Head of Internal Auditor. In February 2015, he was appointed as CFO of BBIP Palm Group.

Educational Background
He obtained his Bachelor degree in Accounting From Tarumanagara University in 1998. He also obtained Indonesian Certified Chartered Accountant and Indonesian Certified Public Accountant.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Australian citizen, 64 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as a member  of the Audit Commitee based on the decree of teh Board of Commissioners  No. : SK LC-019/VII/2020/COS dated  July 6, 2020 until the date of the closing of the Annual General Meeting of Shareholders to be held in 2023 or until it being terminated and/or dissolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions
He also serves as member Audit Committee of PT Lippo Karawaci Tbk, Independent Commissioner and Chairman of Audit Committee PT Siloam International Hospitals Tbk and Commissioner PT Kredit Pintar.

Work Experience
He’s background includes over 25 years of experience in finance, telecommunications and investment oversight. He has occupied a number of important positions in various companies, including Coopers and Lybrand, PT Excelcomindo Pratama, Rajawali Corporation, Axiata and Farallon Capital (as an advisor). As part of his various roles he also chaired respective Audit, Remuneration and Risk Committees. He has also established a private foundation, in Indonesia, assisting in the creation of economies for marine based communities.

Educational Background
He holds a business strudies (Finance and Accounting) RMIT and Chartered Accountant, professional audit (Australia).

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Indonesian citizen, 54 years old, domiciled in Jakarta.

Legal Basis of Appointment
Served as Chair of the Nomination and Remuneration Committee based on the decision of the Board of Commissioners No.: SK LC-021/VII/2020/COS dated July 16, 2020 until the closing of the General Meeting of Shareholders which will be held in 2023 or until terminated and/or dissolved based on the Decree of the Board of Commissioners.

Concurrent Positions
Currently he serve as the Chairman of the Standing Committee of Regional Organizations and Empowerment and Special Staff of the General Chairman of Kadin Indonesia. They also cases where as Director of PT Gowa Makassar Development Tbk, Director of the few companies in the PT Karya Abadi Selaras, PT Tonia Mitra Sejati and PT Crystal Cakawala Indah as well as Commissioner in PT Bumi Wiralodra Selaras, PT Bangun Wiralodra Mandiri, Commissioner PT Energi Madani Cemerlang.

Work Experience
Previously, he was active at HIPMI in 2000-2002 as Compartment of Agribusiness for two periods of 2002-2005 and in 2005 – 2008 as Chairman II of Financing and Development of SMEs.

Educational Background
He holds a Bachelors Degree in Economics from Universitas Islam Bandung.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Indonesian citizen, 64 years old, domiciled in Jakarta.

Legal Basis of Appointment
Appointed as Member of the Nomination and Remuneration Committee in accordance with the decision of the Board of Commissioners No.: SK LC-021/VII/2020/COS dated 16 July 2020 until the date of closiing of the Annual General Meeting of Shareholder to be held in 2023 or until being terminated and/or dissolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions
Currently, he also serves as member of the Nomination and Remuneration Committee of PT Lippo Karawaci Tbk, PT Siloam International Hospitals Tbk and PT Gowa Makassar Tourism Development Tbk.

Work Experience
Began his career as a Construction Manager at PT GeminiAgro Karya (1983-1985). He later served as Senior Financial Analyst at Household Finance Corporation, Pomona, CA, USA (1989-1990). He then pursued a career at Citibank, Jakarta,and held various strategic positions during 1991-2008.

Educational Background
He holds a Master of Business Administration degree fromSa n Diego State University, San Diego, California, USA.

Affiliated Relationships
He has no affliation with other members of the Nomination and Remuneration Committee, Board of Commissioners, Board of Directors, or Major and Controlling shareholders.

Indonesian citizen, 50 years old, domiciled in Jakarta.

Legal Basis of Appointment
Appointed as Member of the Nomination and Remuneration Committee in accordance with the decision of the Board of Commissioners No.: SK LC-021/VII/2020/COS dated 16 July 2020 until the date of closing of the Annual General Meeting of Shareholders to be held in 2023 or until being terminated and/or dissolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions
Currently, he serves as member of the Nomination and Remuneration of PT Lippo Karawaci Tbk, Founder and CEO Bester & Co.,

Work Experience
Before establishing Bester & Co., a consulting firm focused in transforming organizations and delivering business outcomes, he held various leadership positions at Bank Mandiri, Bank BTPN and Permatabank. In Bank Mandiri he led numoreus large scale, cross function, complex corporate transformation initiatives, which impacted bank-wide and subsidaries performance and culture. In Bank BTPN, he led the team to re-engineer some legacy process to speed up decision making and improve business outcomes.

Educational Background
He holds a Bachelor of Technology (B.Tech) from Federation University Australia in 1994, and completed various executive education courses such as “Leading High Impact Teams” at the Northwestern University – Kellogg School of Management, “Strategic IQ” at Harvard Business School and “Executing Strategy for Results” at London Business School.

Affiliated Relationships
He has no affliation with other members of the Board of Commissioners, the Board of Directors, or Major and Controlling shareholders.

Indonesian citizen, 46 years old, domiciled in Jakarta. He graduated with a Bachelor’s Degree in Accounting from Perbanas Economics Science School in 1996 and earned his certification as a Qualified Internal Auditor in 2008 from Internal Auditors Academic Foundation (YPIA Jakarta). Recently in 2014, he earned another certification as Professional Internal Auditor from The Center for Development of Accountancy and Finance (PPAK). He has been appointed as the Head of Internal Audit since April 2012.

He joined PT Lippo Karawaci Tbk in 2002 as Internal Audit Manager. Prior to joining Lippo Group, he served in various positions in Finance and Accounting at Putra Duta Anggada, Super Progress, Medika Gria Hospital.

Indonesian citizen, 35 years old, domiciled in Bekasi.

Concurrent Positions
She has no concurrent positions in other companies during 2019.

Work Experience
She began her career as a Legal Officer at PT Wahana Ottomira Multiartha Tbk (2008-2009), Board of Director Office Staff of PT Bank Ekonomi Raharja Tbk (2009). Then joined PT Sistech Kharisma as Assistant Product Manager (2009-2011), Assistant to the President Director of PT Amstrong Industri (2011) and rejoined PT Wahana Ottomira Multiartha Tbk as Legal Department Head (2011-2014). Then as the Legal and External Affairs of PT East Jakarta Industrial Park (2014-2016) and lastly served as the Legal Department Head at the Company (2016-2018).

Educational Background
She obtained a Bachelor of Laws from Tarumanagara University and Master of Law from the University of Indonesia.

Affiliate Relations
She has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders